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Company Name: GREAT DANE LIMITEDTHE

Company Type:

Limited Company

Company No:

01542784

Company Address:

GREAT DANE LIMITEDTHE
36 Sheen Lane
LONDON
SW14 8LW


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GREAT DANE LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
L64.04 - Directions to defer dissolution26/06/1995L64.04
CLOSE - Scheme of Arrangement31/01/2005CLOSE
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Registration as Friendly Society13/04/2006CERTIPS
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Notice of completion of voluntary arrangement19/03/20041.4(scot)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
WRES13 - Other resolution - written resolution17/08/1998WRES13
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Register of members in non-legible form08/11/2001353a
Declaration of solvency24/04/20014.25(SC)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Re-registration of a company from limited to unlimited20/11/2000CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
AUD - Auditor's letter of resignation31/05/2001AUD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
2.18 - Notice of Order to deal with charged property29/05/20062.18
4.43 - Notice of final meeting of creditors14/07/19974.43
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Notice of death of Voluntary Liquidator11/10/19994.44
Notice of death of Voluntary Liquidator22/08/20014.44
Notice of Administrative Receiver's death12/01/20003.7
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
NEWINC - New Incorporation documents31/10/1994NEWINC
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Amended Accounts29/06/2004AAMD
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
First Directors and secretary and intended situation of Registered Office14/01/200410
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Application for striking off23/10/2005652A
386 - Notice of passing of resolution removing an auditor05/05/1996386
362 - Notice of place where an oversea branch register is kept16/09/2004362
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Declaration of solvency25/10/20044.25(SC)
Notice of variation of administration order09/11/19982.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Application by a private company for re-registration as a public company26/12/200543(3)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Declaration on application by a joint stock company for registration as a public company16/04/2002685
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
169 - Return by a company purchasing its own27/06/2004169
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Liquidator's statement of receipts and payments28/01/20004.68
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Memorandum and Articles20/10/1995MA
CERTNM - Change of name certificate30/08/2001CERTNM
6 - Cancellation of alteration to the objects of a company30/03/19956
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of ceasing to act of Receiver14/04/1994405(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6